DOSSIERS / KELIG LENAICK THIERRY DINET
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Sole trader dossier

KELIG LENAICK THIERRY DINET

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894515709 · 894515709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KELIG LENAICK THIERRY DINET
fr_inpi
894515709
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
74 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIA CARENOdissolvedANDRE MOUILLARDdissolvedANTARESactiveARNAUD PIERRE ADOLPHE CORTETactiveAURELIE BONAFOUXdissolvedAURELIE DELAFORGEactiveCASSANDRE SURELLE CASSANDRE SURELLEdissolvedCHARLOTTE BARdissolvedCLAUDINE CHARLOTdissolvedDAMIEN ROCHERactiveELIE HUGO JALETdissolvedFARES BALTIdissolvedJUAN PABLO LUCCHELLIdissolvedJULIEN HAIZEactiveKATIA FREDERIQUE BLEVINdissolvedLAURA BERTETTOdissolvedMADELEINE PROUSTdissolvedMARIA CLARA MASSOTdissolvedMARIA FERNANDA ARIZAdissolvedMARINA MICHELLE ARLETTE BALAINactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100